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I - WAY LIMITED

Company number 03029221

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 1999 363s Return made up to 06/03/99; full list of members
27 Oct 1999 244 Delivery ext'd 3 mth 31/12/98
22 Oct 1999 288b Director resigned
26 Mar 1999 288b Director resigned
26 Mar 1999 288a New director appointed
08 Feb 1999 225 Accounting reference date shortened from 30/04/99 to 31/12/98
26 Jan 1999 AUD Auditor's resignation
17 Nov 1998 288b Director resigned
17 Nov 1998 288a New director appointed
23 Sep 1998 AA Accounts for a small company made up to 30 April 1998
03 Jul 1998 288a New director appointed
03 Jul 1998 288a New director appointed
26 Jun 1998 88(2)O Ad 18/06/98--------- £ si 26789@1
26 Jun 1998 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
26 Jun 1998 MEM/ARTS Memorandum and Articles of Association
26 Jun 1998 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
26 Jun 1998 RESOLUTIONS Resolutions
  • SRES09 ‐ Special resolution of authority to purchase a number of shares
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Request DocumentResolutions
26 Jun 1998 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
26 Jun 1998 169 £ ic 97500/47500 18/06/98 £ sr 50000@1=50000
16 Mar 1998 363s Return made up to 06/03/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 1998 88(2)R Ad 02/07/97--------- £ si 2500@1=2500 £ ic 95000/97500
04 Mar 1998 288a New director appointed
27 Feb 1998 AA Accounts for a small company made up to 30 April 1997
30 Dec 1997 395 Particulars of mortgage/charge
05 Jun 1997 363s Return made up to 06/03/97; no change of members